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Top Rated Financial Risk Management Software with Risk analysis - Page 2

Last updated: October 2026

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267 software options

FUGU logo

Fraud Prevention, Chargeback Guarantee, KYC, No Commitments

Working month-to-month - 0 risk, no commitments.

FUGU offers a 360° self-learning fraud prevention strategy fighting fraud at various points along the transaction life cycle. Now online sellers can be sure that maximum transactions are approved with minimal exposure to future chargebacks.

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PackHedge logo

Portfolio management and accounting analysis software

Investment management solution to streamline portfolio construction and accounting, risk management, workflows, and custom reporting.

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GBTEC GRC Management logo

Governance, risk and compliance management software platform

Optimize your enterprise risk management with GBTEC Enterprise Risk, which lays the foundation for your successful governance, risk and compliance strategy. The professional, digital solution gives you an overview of the entire risk situation in your company.

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Nectarine Credit logo

Automated digital credit decisioning solution

Nectarine Credit is a credit risk management solution for small businesses. The software facilitates the management of commercial credit applications and credit decisions. Users can create custom credit applications, send them to their customers, and approve or deny credit.

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AdaptiveGRC logo

One complete GRC platform.

AdaptiveGRC is different because it has been designed and built as one, unified and integrated governance, risk management and compliance product suite. The software has a common and easy-to-use application interface and data framework throughout, allowing it to be very agile.

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Zazoon logo

GRC automation tool

We aim to serve anyone with the highest quality advisory and ISO 27001-certified technical cloud solution who faces pain in fulfilling legal and regulatory obligations and is in touch with compliance, legal or auditing responsibilities. We support SMEs through MNEs and are based in the DACH region.

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Rivial Data Security logo

Integrated cybersecurity management tool for measuring risks

Rivial's risk quantification, monitoring, and automated board reports identify high-risk areas, enabling ROI-focused risk mitigation.

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iyurek.ai logo

Market Intelligence Brain Engine - Read the evidence.

For informational, analytical, and educational purposes only. iYUREK.ai does not provide personalized investment advice or recommendations to buy, sell, or hold securities. Historical, statistical, and analytical observations do not guarantee future results.

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LeanPay logo

Debt Collection Software: Cut Payment Delays by 40%

LeanPay is an automated debt collection software for B2B companies. With customer dunning automation, real-time performance tracking, risk management, and integrated payment options, LeanPay reduces late payments and increases cash flow by 30%.

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Wolfram Mathematica logo

Simulation solution for technical computing.

Wolfram Mathematica is a simulation solution that offers a variety of functions including natural language input, real-world data capabilities, high-powered computation, and more. The platform provides various features such as machine learning, data science, and visualization. Its intuitive interface, predictive suggestions, and rich document organization make it incredibly user-friendly.

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Ondato logo

Ondato - KYC, AML, identity and age verification solutions.

Ondato helps businesses manage financial risk by automating KYC, AML compliance, identity verification, and ongoing customer monitoring. Reduce exposure to fraud, meet regulatory requirements, and streamline risk processes with AI-powered tools.

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DigiFi logo

Cloud-based financial management software

DigiFi is a cloud-based financial CRM software that helps businesses process loan applications, handle official documents, generate performance reports, and more.

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Dynamo Software logo

Investment Management Software

Dynamo Software is a cloud-based platform powered by DynamoAI for GPs, LPs, and service providers. Ready-to-use tailorable hubs, reusable AI skills, and reports automate front-to-back-office workflows — CRM, investor relations, portfolio management, fund accounting, and compliance.

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Feedzai logo

Cloud-based financial risk assessment and management tool

Feedzai is a cloud-based risk management software that helps businesses leverage artificial intelligence (AI) technology and machine learning capabilities to detect cyber threats or risks across financial transactions or accounts. Supervisors can conduct risk assessments, monitor the status of transactions as ‘fraud’ or ‘not fraud’, and analyze behavioral biometrics, network, and device data.

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Visyond logo

Turn your Excel into an insights machine anybody can drive.

In minutes, Visyond enables:
- modelers to protect sensitive data and business logic;
- your team/clients to securely contribute information;
- people to visualize sensitivities and risks;
- decision-makers to handle any questions on-the-fly and visually test scenarios.

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QM-Pilot logo

Web-based quality management software with process modeling

QM-Pilot is a modular quality management software package from Abel Systems (Basel, Switzerland) designed for ISO 9001-compliant process and document management in SMEs and organisations.

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TreasuryView logo

Financial uncertainty, meet risk management!

TreasuryView is a SaaS Treasury Risk Management Software. Our platform allows users to easily manage and oversee bank loans, future debt issuances, and interest rate hedging programs. Automated predictive insights provide enhanced clarity and confidence, enabling timely risk management decisions.

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Analytica logo

Build models visually: The way you think

Analytica is a decision-support platform that helps people visualize problems with clarity and power beyond what is possible with spreadsheets. Existing use cases include strategic planning, research, financial planning, energy modeling, constraint optimization and Monte Carlo analysis.

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HedgeFlows logo

Cloud-based financial risk management platform

Cloud-based financial management system designed for managing international finances and risks by small and medium-sized businesses and startups.

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Ncontracts logo

Cloud-based risk management tool for finance teams.

Ncontracts solutions encompass the lifecycle of risk: ERM, vendor, business continuity, compliance, audit, findings, and cybersecurity.

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KYC Portal logo

Client lifecycle management solution

KYC PORTAL is a fully configurable Client Lifecycle Management solution that allows organizations of any size or type to collate all information relating to assessed entities and applicants rapidly. It provides a single, centralized, secure repository with fully customizable parameters, fields, rules, and user rights.

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Treasury Intelligence Solutions logo

Cashflow, Liquidity, & Payments Reimagined

With over 11,000 banking options, $80 billion in daily cash managed, and $2.5 trillion in annual transaction volume, TIS has a proven track record of combining our unparalleled market expertise with tailored client and community feedback to drive digital transformation for companies of all sizes.

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Windham Portfolio Advisor logo

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Precisa logo

AI-powered bank statement analysis for lenders

Precisa is a cloud-based financial data analytics solution designed for banks, non-banking financial companies, wealth management firms, and insurance companies. The platform offers bank statement analysis, GSTR analysis, credit report analysis, and anti-money laundering analysis through machine learning-driven automation. It can function as a standalone web application or integrate with existing loan origination and management systems via APIs.

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Wiserfunding logo

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